E-470 Residential Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final E-470 Residential Area General Improvement District Monday, March 3, 2014 10:40 PM Council Chambers Immediately following the ECAGID Meeting 1. Call To Order/Roll Call A regular meeting of the Commerce City E-470 Residential Area General Imrpovement District was called to order by President Ford on March 3, 2014, at 10:14 pm. Present: 8 - Crystal Elliott, Steven J. Douglas, Sean Ford , Rick A. Teter, Andrew Amador, Jadie Carson, René Bullock and Jason McEldowney Absent: 1 - Jim Benson 2. Approval of Minutes Min ERAGID E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT 14-01 MEETING MINUTES OF OCTOBER 21, 2013 A motion was made by Board Member McEldowney, seconded by Vice-President Bullock to allow Board Member Elliott to abstain from voting on the minutes of October 21, 2013, because of her excused absence. VOICE VOTE: 7 aye, 1 abstain (Elliott) A motion was made by Vice-President Bullock, seconded by Board Member McEldowney, that the minutes be approved. VOTE: Aye: 7- Board Member Douglas, Chair Ford, Board Member Teter, Board Member Amador, Board Member Carson, Vice Chair Bullock and Board Member McEldowney Abstained: 1- Board Member Elliott Min ERAGID E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT 14-02 MEETING MINUTES OF NOVEMBER 4, 2013 A motion was made by Board Member McEldowney, seconded by Vice-President Bullock to allow President Ford to abstain from voting on the minutes of November 4, 2013, because of his excused absence. VOICE VOTE: 7 aye, 1 abstain (Ford) A motion was made by Vice-President Bullock, seconded by Board Member McEldowney, that the minutes be approved. VOTE: Aye: 7- Board Member Elliott, Board Member Douglas, Board Member Teter, Board Member Amador, Board Member Carson, Vice Chair Bullock and Board Member McEldowney Commerce City Page 1 E-470 Residential Area General Meeting Minutes - Final March 3, 2014 Improvement District Abstained: 1- Chair Ford Min ERAGID E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT 14-03 MEETING MINUTES OF NOVEMBER 18, 2013 A motion was made by Board Member McEldowney, seconded by Vice-President to allow Board Member Carson to abstain from voting on the minutes of November 18, 2013, because of her excused absence. VOICE VOTE: 7 aye, 1 abstain (Carson) A motion was made by Vice-President Bullock, seconded by Board Member McEldowney, that the minutes be approved. VOTE: Aye: 7- Board Member Elliott, Board Member Douglas, Chair Ford, Board Member Teter, Board Member Amador, Vice Chair Bullock and Board Member McEldowney Abstained: 1- Board Member Carson 3. Resolutions Res ERAGID RESOLUTION SETTING FEES FOR THE COMMERCE CITY E-470 14-01 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT A motion was made by Board Member McEldowney, seconded by Vice-President Bullock, that the resolution be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Douglas, Chair Ford, Board Member Teter, Board Member Amador, Board Member Carson, Vice Chair Bullock and Board Member McEldowney Res ERAGID RESOLUTION APPROVING TOWER ROAD IMPROVEMENTS 14-02 PROJECT FUNDING AGREEMENT A motion was made by Vice-President Bullock, seconded by Board Member McEldowney, that the resolution be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Douglas, Chair Ford, Board Member Teter, Board Member Amador, Board Member Carson, Vice Chair Bullock and Board Member McEldowney 4. Adjourn The meeting adjourned at 10:20 pm. Commerce City Page 2